About

Registered Number: SC135880
Date of Incorporation: 09/01/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: Remony House, Aberfeldy, Perthshirte, PH15 2HR

 

Established in 1992, Acharn Hydro Ltd have registered office in Perthshirte, it's status is listed as "Active". This business has 4 directors listed as Duncan Millar, Andrew, Duncan Millar, Fiona Mary, Duncan Millar, Louise Reid, Duncan Millar, Ian Alastair, Major in the Companies House registry. We don't know the number of employees at Acharn Hydro Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN MILLAR, Andrew 01 February 2015 - 1
DUNCAN MILLAR, Fiona Mary 12 February 2018 - 1
DUNCAN MILLAR, Louise Reid 31 July 1998 - 1
DUNCAN MILLAR, Ian Alastair, Major 01 January 1997 22 August 1997 1

Filing History

Document Type Date
AA - Annual Accounts 20 February 2020
CS01 - N/A 29 January 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 22 February 2019
CS01 - N/A 02 February 2019
AP01 - Appointment of director 19 February 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 31 December 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 27 February 2015
AP01 - Appointment of director 13 February 2015
AR01 - Annual Return 01 January 2015
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 01 January 2014
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 08 January 2011
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 24 January 2010
CH01 - Change of particulars for director 23 January 2010
CH01 - Change of particulars for director 23 January 2010
AA - Annual Accounts 31 March 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 31 March 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 07 March 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 20 March 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 31 March 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 16 March 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 14 March 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 22 February 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 07 January 2001
AA - Annual Accounts 14 February 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 23 February 1999
363s - Annual Return 31 December 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
363s - Annual Return 09 January 1998
288b - Notice of resignation of directors or secretaries 26 November 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
AA - Annual Accounts 26 November 1997
363s - Annual Return 22 January 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
AA - Annual Accounts 18 December 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 09 January 1995
363s - Annual Return 04 January 1995
363s - Annual Return 24 January 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 08 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 August 1992
410(Scot) - N/A 21 July 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 1992
123 - Notice of increase in nominal capital 07 April 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
287 - Change in situation or address of Registered Office 16 March 1992
CERTNM - Change of name certificate 06 March 1992
RESOLUTIONS - N/A 03 March 1992
RESOLUTIONS - N/A 03 March 1992
RESOLUTIONS - N/A 03 March 1992
RESOLUTIONS - N/A 03 March 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
RESOLUTIONS - N/A 06 February 1992
NEWINC - New incorporation documents 09 January 1992

Mortgages & Charges

Description Date Status Charge by
Floating charge 10 July 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.